Categories
Email

Loan Scammer – Mr. Smith

Loan Scam Alert

Loan Scam – infor.smith1017@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Boulevard investment <infor.smith1017@gmail.com>
Subject: Benötigen Sie finanzielle Hilfe
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie oder Ihr Unternehmen finanzielle Hilfe, Geschäftsdarlehen, Investitionsdarlehen, Hausdarlehen, Projektdarlehen? Wir bieten alle Arten von Darlehen mit einem sehr geringen Zins von 3% an

Herr smith
Verarbeitungsmanager

English translation

Do you or your company need financial help, business loans, investment loans, home loans, project loans? We offer all types of loans with a very low interest rate of 3%

Mr. Smith
Processing manager

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Douglas Smith

Loan Scam Alert

Loan Scam – douglassmithh1@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Date: Mon, 27 Jul 2020 12:14:44 +0300
To: [REDACTED]
From: Douglas Smith <douglassmithh1@gmail.com>
Subject: Greetings to you,

Email body

Hi ,

I represent an international business /project financier based here in the Kingdom of Bahrain. We have huge fund available for immediate investment on any VIABLE START UP OR EXISTING business/project that requires funding. If you have good business/project that requires funding for establishment or existing business that requires funding for expansion. HARD LOAN FUNDING CAN ALSO BE CONSIDERED. The AROI must be within the range of 3% and above.

I await for your timely response and I will explain this opportunity in details.

Best Regards,
Douglas Smith

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Leon Brown

Loan Scam Alert

Loan Scam – leonbrown1001@yahoo.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Received: from [197.185.103.165] 
Subject: Re: Apply for a loan
To: [REDACTED]
From: Mrs Tiala Wells <wilson@dl-net.com>
Reply-To: leonbrown1001@yahoo.com

Email body

Apply for a loan
We offer a very low-interest rate on our loan
Our offers are
1) Personal loan
2) mortgage loan
3) Business loan
contact Leon Brown (leonbrown1001@yahoo.com) today for a very quick and reliable loan
Regards
Mrs. Tiala Wells

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.185.103.165
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Yahoo address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Mitchell Jacqueline

Loan Scam Alert

Loan Scam – mitchellcreditfirm@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Mitchell Jacqueline <mitchellcreditfirm@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you in need of an urgent business loan to startup or expand your business? We gives out loan in a very low interest rate of 3%.

Contact us today by replying to this email.
Mrs Mitchell Jacqueline

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Gomez Jones

Loan Scam Alert

Loan Scam – firstfinancialunion@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Subject: Loan
To: Recipients <test11@mibs.com.mm>
From: test11@mibs.com.mm

Email body

I wish to introduce our firm Transit Funding Group LLC, a privately-owned consumer finance company founded in the year 2000, operating in United States. We offer all types of loans such as personal and auto loans, debt consolidation, business start-up, business expansion, and project funding in all categories, etc. Contact us via E-mail should you be interested: firstfinancialunion@aol.com Call/Whatsapp: +16627920622

Yours faithfully
Mr. Gomez Jones
MD/CEO

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of exactly where the company are based (regulation in the USA is State based) or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Dr. Richard Dickson

Loan Scam Alert

Loan Scam – dicksonrichard773@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: dicksonrichard773@gmail.com
From: zaidj hussein <zaidjhussein1966@gmail.com>
Subject: Hello friend,Do you need a loan, ?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan to enhance your business? Are you in debt? Have you
been rejected by banks and
other financial institutions? I offer loans ranging from a minimum
amount of $20,000 to $20,000,000 at a
favorable low interest rate.

I offer the following loans:

Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage

We will provide you with the finance to meet your needs. Respond to
this ad and we will get back to you immediately.

CONTACT E-MAIL:dicksonrichard773@gmail.com

Yours sincerely,

DR, RICHARD DICKSON

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Mitchell Jacqueline

Loan Scam Alert

Loan Scam – mitchellcreditfirm@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Mitchell Jacqueline <mitchellcreditfirm@gmail.com>
Subject: Loan in 72 hrs
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We pay a loan in 72hrs at a rate of 3% interest either Business or Personal loans, after due diligence is conducted and you complete the procedures.
Contact us immediately by replying to this email.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Emily Souji

Loan Scam Alert

Loan Scam – bsnbankbhd0@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: "MS.EMILY SOUJI." <oficie8765hnbnc@gmail.com>
Subject: Thanks for contacting the BSN.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Thanks for contacting the BSN.

BSN Bank gives loan to customers both locally and internationally.
As an international customer, you are mandated to pay 20% of any
amount you requested before your loan is approved.

A BSN loan starts from $1000 to $100,000 US Dollars.
A BSN loan does not require collateral or any form of security.
The minimum repayment period for BSN Loan is 10 years.

NOTE, BSN loan does not require any interest on repayment.

However, if you are interested on this loan, kindly contact us via BSN
Bank Bhd email:bsnbankbhd0@gmail.com

Respectfully,
Ms. Emily Souji.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – universal_credit_financeltd webadicta.org

Loan Scam Alert

Loan Scam – universal_credit_financeltd@webadicta.org

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: UC Finance <licitacao@miravania.mg.gov.br>
To: undisclosed-recipients:;
Subject: Express Loan Offer
Reply-To: universal_credit_financeltd@webadicta.org

Email body

Express Loan Offer
Do you need financial aid, are you seriously in need of an urgent loan, to start up your own business, you’re in debt and no funds for payment ? This is your chance to reach your desire goals because we give out personal loan, business loans, and all kinds of loan at 3% interest rate…. information contact us via Email:
universal_credit_financeltd@webadicta.org

Borrower’s INFORMATION:
Full Name: _______
Loan amount needed: _____
Loan Duration: _____
Occupation_____
Purpose: _____
Phone: ____
Country: ____

General consultant

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email French Loan Scams

Loan Scammer – Frédéric Guilevert

Loan Scam Alert

Loan Scam – fredericguilevert@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: fredericguilevert@aol.com
From: "Frédéric Guilevert" <directiongeneraleacdicanada1@gmail.com>
Subject: PROPOSITION DE PRÊT ENTRE PARTICULIERS
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Bonjour,

J’offre des prêts aux particuliers qui ont besoin d’argent pour leurs
petits problèmes de financement pour enfin sortir de l’impasse que
provoquent les banques, par le rejet de vos dossiers de demande de
crédits. Je suis un citoyen français capable de vous faire un prêt de
5.000 à 2.000.000 d’euros et avec des conditions qui vous faciliteront
la vie. Voici les domaines dans lesquels je peux vous aider:

* Prêt à la consommation
* Prêt immobiliers
* Prêt à l`investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêt personnels

Vous êtes fichés, interdits bancaires et vous n’avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un mauvais
dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir
dans les entreprises. Alors n’hésitez pas de me recontacter à l’adresse
fredericguilevert@aol.com avec votre demande si vous êtes intéressés.

Cordialement F. GUILEVERT…

English translation

Hello,

I offer loans to individuals who need money for their
small funding problems to finally break the deadlock that
provoke the banks, by rejecting your application files for
credits. I am a French citizen able to make you a loan of
5,000 to 2,000,000 euros and with conditions that will make it easier for you
life. Here are the areas where I can help you:

* Ready for consumption
* Real estate loan
* Investment loan
* Car loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit buyback
* Personal loan

You are stuck, banned from banking and you are not in favor of
banks or better you have a project and need financing, a bad
credit history or need money to pay bills, funds to invest
In the enterprises. So don’t hesitate to contact me at
fredericguilevert@aol.com with your request if you are interested.

Sincerely, F. GUILEVERT…

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.